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科达自控 — Investor Relations & Filings

Ticker · 920932 Beijing Stock Exchange Telecommunications, computer programming, consultancy, computing infrastructure, and other information service activities
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Filings indexed 718 across all filing types
Latest filing 2021-12-21 Governance Information
Country CN China
Listing Beijing Stock Exchange 920932

About 科达自控

http://sxkeda.com/

Shanxi Keda Automation Control specializes in Industrial Internet of Things (IIoT) technologies and intelligent automation solutions. The company focuses on the digital transformation of industrial operations, particularly through its Smart Mine and Smart City initiatives. Its core portfolio includes intelligent monitoring systems, automated control platforms, and specialized equipment designed for hazardous environments. Key products feature unmanned mining systems, integrated liquid pressure stations, and smart water management solutions. By integrating Cyber-Physical Systems (CPS) with advanced data analytics, the company provides end-to-end services ranging from hardware manufacturing to software development and system integration. These solutions aim to optimize production efficiency, enhance operational safety, and facilitate real-time resource management for large-scale industrial enterprises and municipal infrastructure.

Recent filings

Filing Released Lang Actions
关于拟修订公司章程公告
Governance Information Classification · 95% confidence The document is a detailed announcement regarding proposed amendments to the company's Articles of Association (公司章程). It includes extensive legal and regulatory references, detailed provisions about shareholder rights, board responsibilities, major transactions, financial assistance, guarantees, and other governance matters. The content focuses on corporate governance rules, shareholder meeting procedures, and compliance with securities laws. There is no indication that this is a financial report, earnings release, or audit report. It is not a simple announcement of a report publication but a substantive governance document. Therefore, the document best fits the category of Governance Information (CGR), which covers reports detailing the company's internal rules, board structure, and governance practices.
2021-12-21 Chinese
关于使用募集资金置换预先已投入募投项目及已支付发行费用的自筹资金的公告
Capital/Financing Update Classification · 95% confidence The document is an official announcement from Shanxi Keda Automation Co., Ltd. regarding the use of raised funds to replace self-raised funds previously invested in projects and paid issuance expenses. It references the approval by the China Securities Regulatory Commission for a public stock issuance, details the amount of funds raised, issuance expenses, and the board, supervisory board, independent directors, and sponsor institution opinions on the fund replacement plan. The document is a formal disclosure about the company's capital management and fundraising activities, specifically about the substitution of funds raised through a public offering for previously used self-raised funds. It does not contain financial statements or detailed financial performance data, nor is it a report or presentation. It is an update on capital/financing activities related to fundraising and capital structure changes. The document length is about 3,051 characters, which is relatively short but contains substantive content about capital use, not just a brief announcement or a certification. Therefore, the most appropriate classification is Capital/Financing Update (CAP).
2021-12-21 Chinese
第三届监事会第十四次会议决议公告
Regulatory Filings Classification · 95% confidence The document is a resolution announcement from the Supervisory Board of Shanxi Keda Automation Co., Ltd. It details the meeting date, attendance, and voting results on several proposals related to the use of raised funds, cash management, and internal governance rules. The document does not contain financial statements or detailed financial analysis but rather reports on decisions made in a board meeting. It also references that these proposals will be submitted to the shareholders' meeting for approval. The document length is short (2139 characters) and is primarily an announcement of meeting resolutions rather than a full report. Therefore, it fits best under Regulatory Filings (RNS), which is the fallback category for miscellaneous regulatory announcements that do not fit other specific categories.
2021-12-21 Chinese
第三届董事会第二十四次会议决议公告
Board/Management Information Classification · 95% confidence The document is a detailed announcement of resolutions passed at the 24th meeting of the third board of directors of Shanxi Keda Automation Co., Ltd. It includes meeting details, attendance, and voting results on various governance and operational matters such as amendments to company bylaws, internal control systems, use of raised funds, acquisition plans, and board member nominations. The document is not a full annual or interim report, nor is it a financial statement or earnings release. It is not a call transcript or a proxy solicitation. The content focuses on board decisions and governance-related announcements. Therefore, the document fits best under the category of Board/Management Information (MANG). The document length is 4446 characters, which is sufficient for a detailed board meeting resolution announcement. Confidence is high due to the clear focus on board meeting resolutions and governance matters.
2021-12-21 Chinese
中信建投证券股份有限公司关于山西科达自控股份有限公司使用部分闲置募集资金进行现金管理的专项核查意见
Audit Report / Information Classification · 95% confidence The document is a detailed opinion and verification report from a securities company (中信建投证券股份有限公司) acting as a sponsor for 山西科达自控股份有限公司 regarding the use of idle raised funds for cash management. It includes background on the fundraising, regulatory approvals, investment purpose, risk control measures, internal decision procedures, and the sponsor's verification opinion. The document is not a full financial report like an Annual Report or Interim Report, nor is it a brief announcement or voting result. It is a specialized verification opinion related to the use of raised funds, which aligns with an Audit Report / Information (AR) category, as it involves audit verification and compliance with regulatory requirements on fund usage. The document length is 2746 characters, which is relatively short but contains substantive content beyond a mere announcement or certification. Therefore, the best fit is AR (Audit Report / Information). FY 2021
2021-12-21 Chinese
内幕信息知情人管理制度
Governance Information Classification · 95% confidence The document is titled as a management system for insider information knowledge personnel of Shanxi Keda Automation Co., Ltd. It details the company's internal rules and procedures for managing insider information, including definitions, responsibilities, registration, confidentiality, and penalties. It references the company's board of directors and legal compliance but does not contain financial statements, earnings data, or shareholder voting results. It is a governance-related document outlining internal policies and compliance with securities laws. Therefore, it fits best under Governance Information (CGR). The document length (6010 characters) and content confirm it is a full policy document, not a brief announcement or certification.
2021-12-21 Chinese

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